`
`
`
`iled:
`11/27/2006
`
`ntered:
`12/13/2006
`09:17:49
`iled:
`12/12/2006
`
`ntered:
`05/02/2007
`13:42:25
`iled:
`05/01/2007
`
`ntered:
`10/24/2007
`16:17:37
`iled:
`05/01/2007
`
`ntered:
`12/17/2007
`15:31:08
`iled:
`12/17/2007
`
`ntered:
`02/12/2007
`10:52:47
`iled:
`02/09/2007
`
`ntered:
`02/14/2007
`13:17:10
`iled:
`02/13/2007
`
`ntered:
`04/11/2007
`11:02:36
`iled:
`04/10/2007
`
`ntered:
`04/12/2007
`13:37:10
`iled:
`04/10/2007
`
`ntered.
`04/24/2007
`14:02:12
`iled:
`04/10/2007
`
`Case Flags: APPEAL
`CLOSED
`
`. Strother
`Type:crt
`
`Category: charge-cr
`vent: Indictment
`iocument: 6
`
`Category: charge-cr
`vent: Indictment
`iocument: 21
`
`Category: charge-cr
`vent: Indictment (Sealed)
`iocument: 35
`
`Category: charge-cr
`vent: Information - Felony
`iocument: 58
`
`resider: Robert Pitman
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`iocument: 16
`
`Category: charge-cr
`vent: Indictment (Sealed)
`iocument: 66
`
`Category: charge-cr
`vent: Indictment (Sealed)
`iocument: 75
`
`Category: charge-cr
`vent: Indictment (Sealed)
`iocument: 98
`
`
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 193
`
`A. Strother
`Type: crt
`
`ntered:
`12/04/2007
`10:24:17
`iled:
`12/04/2007
`ne|
`
`Exhibit 1066 - p. 348
`
`Exhibit 1066 - p. 348
`
`
`
`
`
`
`
`ntered::
`Category: charge-cr
`. Strother
`
`vent: Information - Felony
`12/04/2007
`Type:crt
`
`
`
`ocument: 194
`
`
`iled:
`
`
`12/04/2007
` . Strother
`
`
`Category: charge-cr
`vent: Information - Felony
`resider: Walter S. Smith
`Type:crt
`ocument: 159
`
`
` Office: Waco
`resider: Robert Pitman
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 9
`
`
`
` Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`
` Office: Waco
`
`
`
`
`
`
` Office: Waco
`resider: Alan D Albright
`
`Case Flags: APPEAL
`CLOSED
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: &
`
`
`
` Office: Waco
`resider: Alan D Albright
`Case Flags: 2255
`
`CLOSED
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`
`
` ntered::
`
`Category: charge-cr
`vent: Indictment
`iocument: 9
`
`resider: Alan D Albright
`Case Flags: CLOSED
`
`10/10/2007
`
`Exhibit 1066 - p. 349
`
`Exhibit 1066 - p. 349
`
`
`
`iled:
`
`10/09/2007
`
`Category: charge-cr
`vent: Indictment
`ocument: 21
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 1
`
`Category: charge-cr
`vent: Indictment (Sealed)
`iocument: 35
`
`Category: charge-cr
`vent: Indictment (Sealed)
`iocument: 51
`
`IM.
`Cunningham
`Type:crt
`
`i
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: APPEAL
`CLOSED
`CONSENT
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`A. Strother
`
`:
`
`ntered:
`02/15/2008
`16:09:20
`iled:
`02/14/2008
`
`ntered:
`10/10/2007
`16:42:30
`iled:
`10/09/2007
`
`ntered:
`10/26/2007
`13:21:21
`iled:
`10/09/2007
`
`ntered:
`11/08/2007
`10:04:29
`iled:
`10/09/2007
`
`ntered:
`11/13/2007
`16:43:16
`iled:
`10/09/2007
`
`ntered:
`12/06/2007
`16:38:43
`iled:
`10/09/2007
`
`ntered:
`12/14/2007
`15:35:21
`iled:
`10/09/2007
`
`ntered:
`01/09/2008
`13:41:34
`iled:
`10/09/2007
`
`ntered:
`04/03/2008
`10:46:13
`iled:
`10/09/2007
`
`Category: charge-cr
`vent: Indictment (Sealed)
`iocument: 76
`
`Category: charge-cr
`vent: Indictment (Sealed)
`iocument: 85
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 110
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 191
`
`
`
`
`
`
`
`ntered:
`03/14/2008
`13:43:55
`iled:
`03/13/2008
`FO
`
`A. Strother
`Type: crt
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 157
`
`Exhibit 1066 - p. 350
`
`
`
`Exhibit 1066 - p. 350
`
`
`
`
`
`
`
`Type:crt
`
` Category: charge-cr TLELLELELL “|deleteler
`
`Type:crt . Strother
`
`
`Category: charge-cr
`03/25/2008
`vent: Indictment (Sealed)
`
`
`15:27:22
`ocument: 180
`
`
`
`
`
`Type:crt
`
`
`
`
`
`Exhibit 1066 - p. 351
`
`ntered:
`03/14/2008
`
`vent: Indictment (Sealed)
`ocument: 149
`
`. Strother
`
`Category: charge-cr
`vent: Indictment
`Document: 173.
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 255
`
`Category: charge-cr
`vent: Information - Felony
`Document: 322
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 412
`
`Category: charge-cr
`vent: Information - Felony
`Document: 141
`
`Category: charge-cr
`vent: Information - Felony
`Document: 155
`
`Category: charge-cr
`vent: Information - Felony
`Document: 139
`
`A. Strother
`Type:crt
`
`Category: charge-cr
`vent: Information - Felony
`Document: 367
`
`A. Strother
`
`Category: charge-cr
`vent: Information - Felony
`Document: 301
`
`A. Strother
`
`Exhibit 1066 - p. 351
`
`
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 369
`
`
`
` ee
`
`
`resider: Robert Pitman
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`iocument: 4
`
`Category: charge-cr
`vent: Indictment
`iocument: 31
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 40
`
`A. Strother
`Type: crt
`
`Exhibit 1066 - p. 352
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 196
`
`. Strother
`Type:crt
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 540
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 549
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`A. Strother
`
`||Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 125
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`iled:
`03/11/2008
`
`ntered:
`04/03/2008
`10:53:03
`iled:
`03/11/2008
`
`ntered:
`09/25/2008
`08:16:31
`iled:
`09/24/2008
`
`ntered:
`09/25/2009
`11:49:17
`iled:
`10/09/2007
`
`ntered:
`09/25/2009
`12:06:53
`iled:
`03/11/2008
`
`ntered:
`11/14/2007
`15:26:31
`iled:
`11/13/2007
`
`ntered:
`12/02/2008
`08:27:54
`iled:
`11/18/2008
`
`ntered:
`12/17/2007
`10:19:40
`iled:
`12/13/2007
`
`ntered:
`01/09/2008
`14:14:04
`iled:
`01/08/2008
`
`ntered:
`03/24/2008
`10:13:14
`iled:
`03/11/2008
`
`ntered:
`05/02/2008
`15:02:32
`iled:
`03/11/2008
`
`Exhibit 1066 - p. 352
`
`
`
`
`ntered:
`
`11/20/2008
`
`
`
`vent: Indictment
`iocument: 119
`
`Category: charge-cr
`vent: Information - Felony
`Document: 318
`
`Category: charge-cr
`vent: Information - Felony
`Document: 322
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 144
`
`Category: charge-cr
`vent: Information - Felony
`Document: 238
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 163
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 361
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 368
`
`
`USA v. Washington
`
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`
` Category: charge-cr
`
`LLELELL
`. Strother
`
`
`-
`
`
`Category: charge-cr
` USA v. Lagareset al
`
`
`vent: Indictment (Sealed)
`
`iocument: 3
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 353
`
`Exhibit 1066 - p. 353
`
`
`
` Category: charge-cr
`
`
` Category: charge-cr
`
`
`
`
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Office: Waco
`
`Case Flags: CLOSED
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: APPEAL
`CLOSED
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: APPEAL
`CLOSED
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`iled:
`03/11/2008
`
`
`vent: Indictment (Sealed)
`
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`iocument: 10
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: &
`
`Exhibit 1066 - p. 354
`
`USA v. Assed-“Vasquez
`
`Exhibit 1066 - p. 354
`
`
`
` Category: charge-cr Office: Waco
`
`
`
`Category: charge-cr
`vent: Indictment
`iocument: 12
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 17
`
`
`
` Office: Waco
`Category: charge-cr
`vent: Indictment (Sealed)
`resider: Alan D Albright
`
`
`iocument: 3
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 57
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 99
`
`
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`
`ocument: 41
`
`
` Office: Waco
`resider: Alan D Albright
`
`Case Flags: CLOSED
`JOHNSON
`
`
`
`vent: Complaint
`
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 14
`
`
`
`
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Indictment
`iocument: 6
`
`Exhibit 1066 - p. 355
`
`Exhibit 1066 - p. 355
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`
`ocument: 14
`
` iled:
`
`
`09/08/2009
`
`
`
`
` Category: charge-cr
`
`
`
`
`
` LLL LLL
`
`iled:
`
`09/08/2009
`
`ntered:
`
`09/23/2009
` iled:
`
`
`
`
`
`
`09/08/2009
`
`
`
`ntered:
`09/23/2009
`
`iled:
`09/08/2009
`
`ntered:
`10/05/2009
`
`iled:
`09/08/2009
`
`ntered:
`01/14/2010
`
`
`
`
`
`
`iled:
`
`01/12/2010
`
`ntered:
`03/15/2010
`
`iled:
`01/12/2010
`
`ntered:
`01/14/2010
`
` iled:
`
`
`
`03/09/2010
`
`ntered:
`02/23/2010
`
`iled:
`01/12/2010
`
`
`
`vent: Indictment
`ocument: 18
`
`Category: charge-cr
`vent: Indictment (Sealed)
`iocument: 21
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 32
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 47
`
`Category: charge-cr
`vent: Indictment (Sealed)
`iocument: 3.
`
`Category: charge-cr
`vent: Indictment
`ocument: 77
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 86
`
`Category: charge-cr
`vent: Indictment
`ocument: 144
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 127
`
`Exhibit 1066 - p. 356
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: APPEAL
`CLOSED
`CONSOLIDATED
`
`Exhibit 1066 - p. 356
`
`
`
`
`
` Category: charge-cr
`
`vent: Redacted
`
`
`Indictment/Information
`
`ocument: 97
`
`
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`
`
`
`ocument: 147
`
`Category: charge-cr
`
`vent: Redacted
`
`Indictment/Information
`
`ocument: 156
`
`
`Category: charge-cr
`
`‘vent: Redacted
`resider: Lee Yeakel
`
`
`Indictment/Information
`
`iocument: 19
`
`
`
`Category: charge-cr
`
`vent: Redacted
`resider: Robert Pitman
`
`
`Indictment/Information
`
`ocument: 172
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`
`
`ocument: 241
`
`
`Category: charge-cr
`vent: Indictment
`
`
`ocument: 1
`
`
`
`
`Category: charge-cr
`
`
`vent: Information - Felony
`resider: Robert Pitman
`
`
` Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
` Office: Waco
`resider: Alan D Albright
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`
`
`
`
`
`
` Category: charge-cr
`
`Office: Waco
`resider: Alan D Albright
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: 1
`
`
` Office: Waco
`resider: Alan D Albright
`
`Exhibit 1066 - p. 357
`
`Exhibit 1066 - p. 357
`
`
`
`iled:
`12/04/2009
`
`Case Flags: APPEAL
`CLOSED
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 6
`
`
`
`
`
` Case Flags: CLOSED
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`resider: Walter S. Smith
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
` Category: charge-cr
` USA v. Doyle
`
`
`
`
`
` Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 31
`
`
`
`Category: charge-cr
`vent: Information - Felony
`
`iocument: 46
`
`
` Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`
`
`Category: charge-cr
`vent: Information - Felony
`
`ocument: 15
`
`
`Category: charge-cr
`
`vent: Indictment
`ocument: 1
`
`
`Category: charge-cr
`vent: Information - Felony
`iocument: 36
`
`Exhibit 1066 - p. 358
`
`Exhibit 1066 - p. 358
`
`
`
`vent: Indictment
`ocument: 1
`
`Office: Waco
`resider: Alan D Albright
`
`Case Flags: CLOSED
`
`
` Category: charge-cr
`
`
`Case Flags: CLOSED
`
`
`CLOSED
`
`Category: charge-cr
`vent: Redacted
`
`
`Indictment/Information
`ocument: 17
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 113
`
`
`Category: charge-cr
`vent: Redacted
`
`
`Indictment/Information
`iocument: 35
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`iocument: 76
`
`
`
`
`Office: Waco
`resider: Walter S. Smith
`
`
`
`
`
`
`
`
` Category: charge--cr
`
`
`
`Category: charge-cr
`
`
`vent: Indictment (Sealed)
`
`iocument: 3
`
`
` Office: Waco
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`resider: Alan D Albright
`
`Case Flags: APPEAL
`ocument: 3.
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`
`
`
`
`
`
`Category: charge-cr
`
`
`11/10/2010
`vent: Indictment
`
`
`
`11:56:57
`ocument: 11
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 359
`
`Exhibit 1066 - p. 359
`
`
`
`iled:
`11/09/2010
`
`ntered:
`12/14/2010
`
`iled:
`
`12/14/2010
`
`
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 3
`
`Category: charge-cr
`vent: Indictment
`iocument: 9
`
` Category: charge-cr
`
`
`vent: Information - Felony
`iocument: 94
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 3
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 13
`
`Category: charge-cr
`vent: Indictment (Sealed)
`jocument: 3.
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Information - Felony
`jocument: 11
`
`Exhibit 1066 - p. 360
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
` Office: Waco
`
`resider: Walter S. Smith
`Case Flags: APPEAL
`CLOSED
`
`Office: Waco
`resider: Alan D Albright
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`JOHNSON
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`Exhibit 1066 - p. 360
`
`
`
`
`Office: Waco
`Category: charge-cr
`
`vent: Complaint
`resider: Alan D Albright
`
`Case Flags: CLOSED
`ocument: 1
`
`
`
`Category: charge-cr
`vent: Indictment
`
`
`iocument: 32
`
`
`
`
` Office: Waco
`resider: Alan D Albright
`
`Case Flags: CLOSED
`
`
`
`
`Case Flags: CLOSED
`
`
`
` Office: Waco
`resider: Alan D Albright
`
`
`
` Office: Waco
`Category: charge-cr
`vent: Complaint
`resider: Alan D Albright
`
`Case Flags: CLOSED
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 12
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`
`
`Category: charge-cr
`
`
`vent: Indictment (Sealed)
`
`
`iocument: 3
`
`
`vent: Redacted
`
`Indictment/Information
`
`ocument: 16
`
`
`
`
`
`
`Case Flags: CLOSED
`
`
`
`
`
` Category: charge-cr
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: |
`
`Category: charge-cr
`vent: Redacted
`
`Exhibit 1066 - p. 361
`
`Exhibit 1066 - p. 361
`
`
`
` ntered:
`
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Office: Waco
`resider: Alan D Albright
`
`
`
`iled:
`Indictment/Information
`
`02/14/2012
`ocument: 30
`
`
`
` Category: charge-cr
`
`
`
`
`6:12-cr-00050-ADA
`USA v. Ray et al
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 3
`
`vent: Redacted
`Indictment/Information
`ocument: 11
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 17
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`11/14/2012
`
`Category: charge-cr
`vent: Information - Felony
`iocument: 96
`
`iled:
`11/14/2012
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`iocument: 20
`
`Category: charge-cr
`vent: Complaint
`jocument: 1
`
`Exhibit 1066 - p. 362
`
`
`
`resider: Lee Yeakel
`
`
`
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`Office: Waco
`resider: Alan D Albright
`
`Case Flags: 2255
`
`CLOSED
`
`
`Exhibit 1066 - p. 362
`
`
`
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 16
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`
`
`
`
`
`
` Category: charge-cr
` Category: charge-cr
`
`
`
` Office: Waco
`
`resider: Alan D Albright
`
`
`Case Flags: 2255
`
`
`APPEAL
`
`CLOSED
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
` Office: Waco
`resider: Alan D Albright
`
`Case Flags: CLOSED
`
`
`Category: charge-cr
`ntered:
`
`
`12/12/2012
`vent: Indictment
`iocument: 10
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`
`
`Case Flags: CLOSED
`
`
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`JOHNSON
`
`
`
`Category: charge-cr
`vent: Indictment
`ocument: 17
`
`Category: charge-cr
`vent: Indictment
`ocument: 96
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`
`
`
`
`vent: Indictment
`
`iocument: 30
`
`
`
`Category: charge-cr
`
`
`vent: Information - Felony
`resider: Walter S. Smith
`iocument: 44
`
`
`
`Exhibit 1066 - p. 363
`
`Exhibit 1066 - p. 363
`
`
`
`
`
` Category: charge-cr
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`
`
`
`
`Office: Waco
`resider: Alan D Albright
`
`Case Flags: 2255
`CLOSED
`
`
`
` Office: Waco
`
`
`
`
`
`resider: Alan D Albright
`
`Case Flags: CLOSED
`INTERPRETER
`
`iled:
`03/27/2013
`
`Category: charge-cr
`vent: Indictment
`jocument: 62
`
`Category: charge-cr
`vent: Indictment
`iocument: 22
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`iocument: &
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`iocument: 1
`
`Category: charge-cr
`vent: Information - Felony
`iocument: 12
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 3
`
`Exhibit 1066 - p. 364
`
`Exhibit 1066 - p. 364
`
`
`
`
` Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Information - Felony
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`iocument: 14
`
`Category: charge-cr
`vent: Indictment
`ocument: 15
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Case Flags: CLOSED
`
`
`
`
`Case Flags: CLOSED
`
`
`
`
`
` Category: charge-cr
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 15
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Exhibit 1066 - p. 365
`
`
`
`
`
`Category: charge-cr
`Office: Waco
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`
`
`vent: Indictment (Sealed)
`
`
`
`
`
` USAv.Capetillo Office: Waco
`resider: Alan D Albright
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
`
`vent: Indictment
`
`iocument: 43.
`
`
`
`
`
`Exhibit 1066 - p. 365
`
`
`
`
`
`iled:
`04/30/2013
`
`
`
`
`
`
`
`
`Case Flags: CLOSED
`CONSENT
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Information Petty
`ocument: 20
`
`Category: charge-cr
`vent: Complaint (Sealed)
`
`Category: charge-cr
`vent: Indictment (Sealed)
`iocument: 28
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 40
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 55
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 96
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 103
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: J11
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Exhibit 1066 - p. 366
`
`
`Category: charge-cr
`vent: Indictment
`
`
`iocument: 12
`
`
`
`
`
`ntered:
`
`08/14/2013
`
`iled:
`
`08/13/2013
`
`ntered:
`
`08/14/2013
`
` ntered:
`
`iled:
`08/13/2013
`
`08/20/2013
`
`
`iled:
`
`
`10/08/2013
`
`
`
`
`
`
` USA v. Shatley et al
`
`ntered:
`10/09/2013
`
`iled:
`10/08/2013
`
`ntered:
`10/10/2013
`
`iled:
`10/08/2013
`
`ntered:
`08/14/2013
`
`
`
`Exhibit 1066 - p. 366
`
`
`
`03/06/2014
`
`vent: Information - Felony
`Document: 62
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 27
`
`Category: charge-cr
`vent: Indictment
`Document: 41
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 11
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 20
`
`Case Flags: CLOSED
` Category: charge-cr
` ntered:
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 67
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`Office: Waco
`resider: Alan D Albright
`
`Category: charge-cr
`vent: Information - Felony
`Document: 169
`
`10/24/2014
`16:15:45
`
`Category: charge-cr
`vent: Redacted
`
`Exhibit 1066 - p. 367
`
`Exhibit 1066 - p. 367
`
`
`
`iled:
`04/08/2014
`ocument: 226
`
`
` Indictment/Information
`
`
`
`ntered:
`01/13/2015
`
`iled:
`01/13/2015
`
`
`
`
`iled:
`
`04/08/2014
`
`
`
`ntered:
`05/14/2014
`
`iled:
`04/08/2014
`
`
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 278
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 78
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 113.
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 24
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Indictment (Sealed)
`iocument: 3
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`iocument: 4
`
`
` 6:14-cr-00189-ADA
`USAv. Eaton,etal.
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 3.
`
`Exhibit 1066 - p. 368
`
`
`
`
`
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`
`
`
`
`Office: Waco
`resider: Alan D Albright
`
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`resider: Lee Yeakel
`
`resider: Robert Pitman
`
`
`
`
`
`Exhibit 1066 - p. 368
`
`
`
`
` belalmeetapeeeare
`
`
`
`
`
`Category: charge-cr
`
`11/21/2014
`vent: Redacted
`
`
`
`
`16:03:38
`
`
`
`
`
`
`TLE
`
`
`ntered:
`
`09/11/2014
`
`
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 74
`
`Category: charge-cr
`‘vent: Redacted
`Indictment/Information
`Document: 113
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 226
`
`Category: charge-cr
`‘vent: Redacted
`Indictment/Information
`Document: 253
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 315
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 329
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 362
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 410
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 434
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 435
`
`Exhibit 1066 - p. 369
`
`Exhibit 1066 - p. 369
`
`
`
`
`
`LLL
`
` La Category: charge-cr L
`
`Indictment/Information
`ocument: 483
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 630
`
`vent: Redacted
`Indictment/Information
`ocument: 631
`
` Category: charge-cr
`
`vent: Information - Felony
`ocument: 656
`
`vent: Information - Felony
`iocument: 657
`
`vent: Information - Felony
`ocument: 757
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 17
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 5
`
`Exhibit 1066 - p. 370
`
`
`
`
`
` Category: charge-cr
`
`
`
`
` Category: charge-cr
`
`
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`
`iocument: 21
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`T.Bellaire
`
`ffice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`L O
`
`Exhibit 1066 - p. 370
`
`
`
`
`Category: charge-cr
`
`vent: Redacted
`
`Indictment/Information
`ocument: 19
`
`
`
`
`
`Category: charge-cr
`ntered:
`12/30/2014
`
`
`vent: Redacted
`
`
`
`Indictment/Information
`
`
`iled:
`iocument: 53.
`
`
`11/10/2014
`
`
`
`
`
`
`ntered:
`Category: charge-cr
`01/06/2015
`‘vent: Redacted
`
`Indictment/Information
`iocument: 60
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
` Category: charge-cr CLOSED
`
`
`
`
`
`
`
`
`Category: charge-cr
`ntered:
`03/12/2015
`vent: Information - Felony
`ocument: 105
`
`
`
`
`
`
`
`Category: charge-cr
`ntered:
`12/11/2014
`vent: Redacted
`Indictment/Information
`
`
`iocument: 30
`iled:
`11/10/2014
`
`
`
`
`ntered:
`Category: charge-cr
`07/15/2015
`vent: Information - Felony
`
`
`ocument: 146
`
`
`ntered:
`Category: charge-cr
`08/03/2015
`vent: Information - Felony
`
`
`16:50:26
`ocument: 161
`iled:
`
`
`
`08/03/2015
`
`Category: charge-cr
`
`vent: Complaint
`
`
`Case Flags: CLOSED
`ocument: 1
`
`INTERPRETER
`
`
`
`
`
`Category: charge-cr
`ntered:
`12/10/2014
`
`
`vent: Indictment
`
`
`Office: Waco
`resider: Alan D Albright
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 27
`
`Exhibit 1066 - p. 371
`
`Exhibit 1066 - p. 371
`
`
`
`Category: charge-cr
`vent: Information - Felony
`iocument: 32
`
`IM. Copp
`Type:crt
`
`Category: charge-cr
`vent: Indictment (Sealed)
`iocument: 3
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`iocument: 21
`
` eynn|
`
`
`
`
`
`iled:
`09/08/2015
`
`ntered:
`10/14/2015
`11:37:37
`iled:
`10/13/2015
`
`ntered:
`03/11/2015
`08:21:25
`iled:
`03/10/2015
`
`ntered:
`03/18/2015
`16:17:47
`iled:
`03/10/2015
`
`ntered.
`04/10/2015
`14:19:29
`iled:
`03/10/2015
`
`ntered.
`06/10/2015
`11:13:14
`iled:
`06/09/2015
`
`ntered.
`08/24/2015
`10:27:04
`iled:
`08/19/2015
`
`ntered.
`09/08/2015
`15:50:21
`iled:
`09/08/2015
`
`ntered.
`09/08/2015
`16:03:33
`iled:
`09/08/2015
`
`ntered.
`08/28/2015
`13:40:53
`iled:
`08/27/2015
`
`ntered
`09/08/2015
`16:18:29
`iled:
`09/08/2015
`
`resider: Philip R.
`Martinez
`
`resider: Robert Pitman
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 38
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 13
`
`Category: charge-cr
`vent: Indictment (Sealed)
`iocument: 3.
`
`Category: charge-cr
`vent: Complaint (Sealed)
`ocument: 3.
`
`Category: charge-cr
`vent: Indictment
`ocument: 22
`
`Exhibit 1066 - p. 372
`
`Exhibit 1066 - p. 372
`
`
`
`Category: charge-cr
`vent: Indictment
`
` Category: charge-cr
`
`vent: Indictment (Sealed)
`ocument: 3.
`
`Category: charge-cr
`‘vent: Redacted
`Indictment/Information
`iocument: 14
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Office: Waco
`resider: Alan D Albright
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: 2255
`CLOSED
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: APPEAL
`CLOSED
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`vent: Redacted
` Category: charge-cr
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`iocument: 31
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 19
`
`Office: Waco
`resider: Alia Moses
`Case Flags: 2255
`CLOSED
`
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`6:16-cr-00068-AM
`USA v. Rodriguez et al.
`
`Office: Waco
`resider: Alia Moses
`Case Flags: CLOSED
`
`Category: charge-cr
`
`Exhibit 1066 - p. 373
`
`
`
`Exhibit 1066 - p. 373
`
`
`
`
`
`Category: charge-cr
`ntered:
`vent: Redacted
`03/16/2016
`Indictment/Information
`12:05:49
`iled:
`ocument: 195
`
`03/08/2016
`
`
`
`
`
`
`
`
`
`iled:
`
`03/08/2016
`
`ntered:
`04/18/2016
`12:35:37
`iled:
`03/08/2016
`
`
`
`ntered:
`06/27/2016
`09:23:40
`iled:
`06/24/2016
`
`ntered:
`11/03/2016
`16:49:55
`iled:
`
`
`
`
`6:16-cr-00249-ADA
`
`USA v. Wagneret al
`
`6:16-cr-00270-ADA
`USA vy. Lopez et al
`
`
`
`11/03/2016
`
`
`
`
`
` ocument: 1
`
`Indictment/Information
`iled:
`
`03/08/2016 iocument: 81
`
`
`
`T. Brace
`Type:crt
`
`T. Brace
`Type:crt
`
`T. Brace
`Type:crt
`
`
`
`Office: Waco
`resider: Alia Moses
`
`Case Flags: 2255
`CLOSED
`
`Case Flags: CLOSED
`
`
`
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 209
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 270
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 344
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 434
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 3.
`
`Category: charge-cr
`vent: Complaint
`iocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 19
`
`Category: charge-cr
`vent: Complaint
`
`Exhibit 1066 - p. 374
`
`Exhibit 1066 - p. 374
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 25
`
`iled:
`
`
`10/11/2016
` Office: Waco
`
`
`Category: charge-cr
`resider: Alan D Albright
`vent: Complaint
`
`
`Case Flags: CLOSED
`
`ocument: 1
`
`
`
`Category: charge-cr
`ntered::
`
`
`10/11/2016
`vent: Indictment
`
`ocument: 11
`
`ntered:
`10/11/2016
`
`
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`
`
`
`
`
` Office: Waco
`resider: Alan D Albright
`
`Case Flags: CLOSED
`
` Office: Waco
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`resider: Alan D Albright
`
`Case Flags: 2255
`iocument: 29
`
`APPEAL
`
`CLOSED
`
`Category: charge-cr
`
`
`
`
`
`
`
` Office: Waco
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`resider: Alan D Albright
`
`
`Case Flags: CLOSED
`ocument: 3
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 297
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`iocument: 25
`
`
`
`
`
`
`
`Category: charge-cr
`
`Category: charge-cr
`vent: Redacted
`
`Exhibit 1066 - p. 375
`
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`T. Brace
`Type: crt
`
` Type: crt
`
`Exhibit 1066 - p. 375
`
`
`
`iled:
`04/11/2017
`
`ntered:
`05/17/2017
`
`iled:
`05/16/2017
`
`iled:
`04/11/2017
`
`ntered:
`05/01/2017
`
`iled:
`04/11/2017
`
`ntered:
`06/07/2017
`
`iled:
`05/16/2017
`
`ntered:
`09/19/2017
`
`iled:
`
`Indictment/Information
`ocument: 52
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 90
`
`vent: Redacted
`Indictment/Information
`ocument: 13
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`iocument: 39
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 118
`
`T. Brace
`Type: crt
`
`T. Brace
`Type: crt
`
`T. Brace
`Type: crt
`
`J. Hankhouse
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 181
`
`T. Brace
`Type: crt
`
` 09/19/2017 Category: charge-cr
`
`
`
`
`Type:crt LLL
`
`Case Flags: CLOSED
`
`T. Brace
`Type:crt
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Office: Waco
`resider: Alan D Albright
`
`Office: Waco
`
`
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`iocument: 16
`
`Category: charge-cr
`vent: Indictment (Sealed)
`iocument: 3.
`
`Category: charge-cr
`vent: Information
`Misdemeanor
`ocument: 57
`
`Exhibit 1066 - p. 376
`
`Exhibit 1066 - p. 376
`
`
`
`
`Office: Waco
`Category: charge-cr
`resider: Alan D Albright
`vent: Complaint
`
`
`Case Flags: CLOSED
`ocument: 1
`
`INTERPRETER
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 10
`
`
`
`
`
`
`
`
` Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`INTERPRETER
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`
`Category: charge-cr
`
`vent: Information - Felony
`iocument: 13
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`
`
` Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`
`
` Category: charge-cr
`
`
`
`Category: charge-cr
`vent: Indictment
`iocument: 12
`
`
`
` Office: Waco
`Category: charge-cr
`resider: Alan D Albright
`vent: Indictment
`
`Case Flags: CLOSED
`ocument: 1
`
`
` Office: Waco
`Category: charge-cr
`resider: Alan D Albright
`vent: Indictment
`
`Case Flags: CLOSED
`ocument: 1
`
`
` Office: Waco
`resider: Alan D Albright
`
`Category: charge-cr
`vent: Indictment
`
`
`
`Office: Waco
`resider: Alan D Albright
`
`
`
`
`
`vent: Complaint
`ocument: 1
`
`Exhibit 1066 - p. 377
`
` Office: Waco
`resider: Alan D Albright
`Case Flags: 2255
`
`Exhibit 1066 - p. 377
`
`
`
`
`
`CLOSED
`T.Bellaire
`
`J. Hankhouse
`Type: crt
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`:
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`iled:
`
`10/12/2017
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`ocument: 12
`
`Category: charge-cr
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 3
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 29
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 80
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 45
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 122
`
`Category: charge-cr
`vent: Complaint
`iocument: 1
`
`Category: charge-cr
`vent: Indictment
`iocument: 31
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Exhibit 1066 - p. 378
`
`
`
`Exhibit 1066 - p. 378
`
`
`
`Category: charge-cr
`vent: Indictment
`
`
`
`Office: Waco
`resider: Alan D Albright
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`ntered:
`03/14/2018
`
`Category: charge-cr
`vent: Indictment (Sealed)
`iocument: 3
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 13
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`
`Office: Waco
`